Director/PDMR Shareholding

Premier Foods plc
10 October 2007


  NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL
                            RESPONSIBILITIES (PDMR)


In common with all eligible employees, executive directors and members of the
Company's Operations Board were invited on 11 September 2007 to participate in
the Premier Foods plc 2007 Sharesave Scheme and were given the option to buy
ordinary shares of 1p each in the Company (Shares) at a price 196p in 3 years
time. The following options were granted on 9 October 2007:


Paul Thomas, a director of the Company, was granted an option over 2,938 Shares.


Tim Kelly, a member of the Operations Board, was granted an option over 3,918
Shares.


Miles Warnick, a member of the Operations Board, was granted an option over
4,897 Shares.


Andrew Astin

Company Secretary


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